PUBLIC NOTICE AND AGENDA of Sage Creek Infrastructure Financing District
Notice Tags
Public Meetings, Budgeting
Notice Type(s)
Notice,
Meeting,
Hearing
Event Start Date & Time
November 12, 2024 12:00 PM
Event Deadline Date & Time
11/11/24 12:00 PM
Description/Agenda
SAGE CREEK INFRASTRUCTURE FINANCING DISTRICT
SPECIAL MEETING
Tuesday, November 12, 2024 at 12:00 p.m.
ANCHOR LOCATION: 1946 W 5600 S, Roy UT, 84067
This meeting is open to the public and may be joined using the following information:
LINK: https://us06web.zoom.us/j/86375554161?pwd=cyHcfgdwoUSrWmEW02uuQA2rzXvcHo.1
Meeting ID: 863 7555 4161
Passcode: 358427
DIAL IN: 720-707-2699
Trustees Terms
Pat Burns, Secretary/Clerk Term from September 27, 2024 to 6 years from appointment
Nathan Combs, Treas/Vice Pres Term from September 27, 2024 to 4 years from appointment
Tom Willis, Chair Term from September 27, 2024 to 6 years from appointment
NOTICE OF INITIAL MEETING AND AGENDA
1. Call to Order/Declaration of Quorum
2. Preliminary Action Items
a. Consider Approval of Agenda
3. Public Comment - Members of the public may express their views to the Board on matters that affect the District. Comments will be limited to three (3) minutes.
4. Public Hearing
a. Conduct a Public Hearing to receive input from the public on the adoption of the tentative budgets as the final budget for the calendar year of 2024 and 2025
b. Members of the public wishing to comment may connect electronically at: https://us06web.zoom.us/j/86375554161?pwd=cyHcfgdwoUSrWmEW02uuQA2rzXvcHo.1; Meeting ID: 863 7555 4161; Passcode: 358427
5. Action Items
a. Adopt Final Operating and Capital Budgets for Calendar Year 2024
i. Adopt Resolution Adopting the 2024 Budget
b. Adopt Final Operating and Capital Budgets for Calendar Year 2025
i. Adopt Resolution Adopting the 2025 Budget
c. Rescind Approval of Infrastructure Acquisition and Reimbursement Agreement with Lync Construction, LLC
d. Approval of Infrastructure Acquisition and Reimbursement Agreement with Red Lync, LLC
e. Rescind Approval of Funding and Reimbursement Agreement with Lync Construction, LLC
f. Approval of Funding and Reimbursement Agreement with Red Lync, LLC
g. Approval of Minutes from the October 29, 2024 Initial Meeting
6. Administrative Non-Action Items
i. Board Training - Open and Public Meetings Act
ii. Training required by state auditor for New Board Members: https://training.auditor.utah.gov
7. Adjourn
Notice of Special Accommodations (ADA)
The District complies with the Americans with Disabilities Act by providing accommodations and auxiliary communicative aids and services for all those in need of assistance. Persons requesting these accommodations for public meetings should call Allison Hanson at 303-858-1800 at least 24-hours before the meeting.
Notice of Electronic or Telephone Participation
For meetings held via videoconferencing or telephonic communication, Trustees and other meeting participants and attendees will be able to participate remotely.
This meeting is open to the public and will be simulcast via Zoom so that members of the Board and the public may participate.
The meeting may be accessed at the following link: https://us06web.zoom.us/j/86375554161?pwd=cyHcfgdwoUSrWmEW02uuQA2rzXvcHo.1
Meeting ID: 863 7555 4161
Passcode: 358427
DIAL IN: 720-707-2699